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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RMB FINANCE S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (150)

Role Incorporation Jurisdiction Status Data From
BLUE LAKE INTERNATIONAL INC. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
LUBERT INVESTMENTS CORP. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
DES MOINES VENTURES INC. Intermediary 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
BEMON HOLDING S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
ORIEL EUROPEAN LIMITED Intermediary 09-JUN-1999 British Virgin Islands Dissolved Panama Papers
RASMOOR INVESTMENTS LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
BRYWELL INVESTMENTS LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
FREESNER FINANCIAL SERVICES S.A. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
GARVEY INVESTMENTS S.A. Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
TECO INVESTMENT SERVICES INC. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
MASLO S.A. Intermediary 31-MAR-1999 British Virgin Islands Dissolved Panama Papers
LONGPERT HOLDINGS INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
LINDNER ASSOCIATES S.A. Intermediary 10-MAR-1999 Panama Dissolved Panama Papers
BESTRAM FINANCIAL SERVICES LTD. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
TALMOND FINANCE S.A. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
DORSEY HOLDING LIMITED Intermediary 06-FEB-1996 British Virgin Islands Defaulted Panama Papers
VANSTON HOLDING LIMITED Intermediary 19-FEB-1996 British Virgin Islands Dissolved Panama Papers
ELDAN INVESTMENTS LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
BERTION MANAGEMENT S.A. Intermediary 01-SEP-1999 British Virgin Islands Dissolved Panama Papers
YON INVESTMENTS LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more